MIRANDOLA ASSETS LIMITED
In Liquidation
General Information
NAME
MIRANDOLA ASSETS LIMITED
COMPANY NUMBER
04617893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/12/2002
(22years old)
WEBSITE
https://www.nationallockandsafe.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
16/12/2002
23/11/2016
NATIONWIDE LOCK & SAFE CO. LTD.
WEST YORKSHIRE
BD4 0RR
Tong Hall
Tong Lane
BRADFORD
BD4 0RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2023 | Michel Corriveau (923885637) has left the board |
| 12/05/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MIRANDOLA ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIRANDOLA ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRANDOLA ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2017 - Present (7 years and 2 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2019 - Present (5 years and 9 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2002 - 29/03/2007 (4 years and 3 months) Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/12/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
|
Director: 01/06/2004 - 29/03/2007 (2 years and 9 months) Secretary: 16/12/2002 - 29/03/2007 (4 years and 3 months) Born in Jul 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2023 | Michel Corriveau (923885637) has left the board |
| 12/05/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 08/01/2022 | New Accounts filed |
| 05/01/2022 | Paul Frederick Wagstaff (924620940) has left the board |
| 27/03/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Board Member Michel Corriveau (923885637) Appointed |
| 17/04/2019 | Churchill Lewis (923995720) has left the board |
| 15/04/2019 | Michel Corriveau (923885637) has left the board |
| 02/04/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Board Member Philippe Guttieres Lasry (925672922) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 14/05/2018 | New Company Secretary Paul Frederick Wagstaff (924620940) Appointed |
| 21/02/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Board Member Churchill Lewis (923995720) Appointed |
| 07/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | Alvise Passigli (922032029) has left the board |
| 15/10/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 12/10/2017 | New Board Member Michel Corriveau (923885637) Appointed |
| 12/10/2017 | New Board Member Franck Guttieres (923885393) Appointed |
| 13/12/2016 | Nicola Emberton (909275810) has left the board |
| 13/12/2016 | New Board Member Alvise Passigli (922032029) Appointed |
| 13/12/2016 | John Emberton (909275820) has left the board |
| 04/11/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 23/02/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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